103 QUEENSMILL ROAD LIMITED

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103 QUEENSMILL ROAD LIMITED

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Key Data

Status

Active

Company No.

04233273

Incorporation date

12/06/2001

Size

Dormant

Contacts

Registered address

Registered address

103 Queensmill Road, 1st Floor Flat, Fulham, London SW6 6JRCopy
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Latest events (Record since 12/06/2001)
dot icon01/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon14/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon27/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon23/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon26/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon23/11/2022
Accounts for a dormant company made up to 2022-06-30
dot icon07/06/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon15/12/2021
Accounts for a dormant company made up to 2021-06-30
dot icon10/06/2021
Confirmation statement made on 2021-06-07 with updates
dot icon16/03/2021
Termination of appointment of Troy Alexander Raynor Kerr Olivier as a secretary on 2021-02-25
dot icon16/03/2021
Appointment of Mr Timothy John Edward Rye as a secretary on 2021-02-26
dot icon11/03/2021
Termination of appointment of Troylus Alexander Raynor Kerr Olivier as a director on 2021-02-25
dot icon11/03/2021
Termination of appointment of Alessandra Michelle Sarah Olivier as a director on 2021-02-25
dot icon11/03/2021
Cessation of Troylus Alexander Raynor Kerr Olivier as a person with significant control on 2021-02-25
dot icon16/09/2020
Accounts for a dormant company made up to 2020-06-30
dot icon07/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon01/07/2019
Accounts for a dormant company made up to 2019-06-30
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon24/04/2019
Micro company accounts made up to 2018-06-30
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon08/05/2018
Accounts for a dormant company made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon28/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon25/08/2016
Secretary's details changed for Hon Richard Kerr Olivier on 2016-05-01
dot icon24/08/2016
Termination of appointment of Richard Kerr Olivier as a director on 2016-01-01
dot icon24/08/2016
Appointment of Mr Troylus Alexander Raynor Kerr Olivier as a director on 2016-01-01
dot icon24/08/2016
Appointment of Miss Alessandra Michelle Sarah Olivier as a director on 2016-02-24
dot icon13/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon02/07/2015
Accounts for a dormant company made up to 2015-06-30
dot icon12/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon12/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon28/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon20/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon13/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon07/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon17/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon05/07/2011
Accounts for a dormant company made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon30/07/2010
Accounts for a dormant company made up to 2010-06-30
dot icon14/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon14/06/2010
Director's details changed for Timothy John Edward Rye on 2010-06-12
dot icon01/07/2009
Accounts for a dormant company made up to 2009-06-30
dot icon15/06/2009
Return made up to 12/06/09; full list of members
dot icon23/07/2008
Accounts for a dormant company made up to 2008-06-30
dot icon18/07/2008
Accounts for a dormant company made up to 2007-06-30
dot icon11/07/2008
Return made up to 12/06/08; full list of members
dot icon10/07/2008
Appointment terminated secretary lynn smith
dot icon10/07/2008
Appointment terminated director william smith
dot icon24/08/2007
Return made up to 12/06/07; full list of members
dot icon08/08/2007
New secretary appointed;new director appointed
dot icon17/07/2007
New secretary appointed;new director appointed
dot icon14/06/2007
Accounts for a dormant company made up to 2006-06-30
dot icon23/06/2006
Return made up to 12/06/06; full list of members
dot icon10/04/2006
Accounts for a dormant company made up to 2005-06-30
dot icon07/07/2005
Return made up to 12/06/05; full list of members
dot icon09/05/2005
Accounts for a dormant company made up to 2004-06-30
dot icon09/07/2004
Return made up to 12/06/04; full list of members
dot icon23/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon10/02/2004
New director appointed
dot icon11/07/2003
Return made up to 12/06/03; full list of members
dot icon19/09/2002
Accounts for a dormant company made up to 2002-06-30
dot icon13/08/2002
Return made up to 12/06/02; full list of members
dot icon19/09/2001
New secretary appointed
dot icon06/09/2001
Director's particulars changed
dot icon14/08/2001
Secretary's particulars changed
dot icon18/07/2001
New director appointed
dot icon09/07/2001
Director resigned
dot icon09/07/2001
Secretary resigned
dot icon09/07/2001
New secretary appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
Registered office changed on 09/07/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon12/06/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tevendale, Lynn
Secretary
12/06/2001 - 09/09/2003
-
Smith, Lynn
Secretary
13/07/2001 - 09/07/2007
-
Saville, John Robert Charles
Director
12/06/2001 - 09/09/2003
1
Olivier, Troy Alexander Raynor Kerr
Secretary
09/07/2007 - 25/02/2021
-
GRANT SECRETARIES LIMITED
Corporate Secretary
12/06/2001 - 12/06/2001
176

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 103 QUEENSMILL ROAD LIMITED

103 QUEENSMILL ROAD LIMITED is an(a) Active company incorporated on 12/06/2001 with the registered office located at 103 Queensmill Road, 1st Floor Flat, Fulham, London SW6 6JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 QUEENSMILL ROAD LIMITED?

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103 QUEENSMILL ROAD LIMITED is currently Active. It was registered on 12/06/2001 .

Where is 103 QUEENSMILL ROAD LIMITED located?

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103 QUEENSMILL ROAD LIMITED is registered at 103 Queensmill Road, 1st Floor Flat, Fulham, London SW6 6JR.

What does 103 QUEENSMILL ROAD LIMITED do?

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103 QUEENSMILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103 QUEENSMILL ROAD LIMITED?

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The latest filing was on 01/07/2025: Accounts for a dormant company made up to 2025-06-30.